TOUFIQUE ISMAIL SHAIKH (PAILWAN)
SOLAPUR CITY CENTRAL (SOLAPUR)
Party:IND
S/o|D/o|W/o: Ismail Shaikh
Age: 55
Name Enrolled as Voter in: 249 Solapur City Central (Maharashtra) constituency, at Serial no 712 in Part no 155
Self Profession:Social worker
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 12th Pass
BA IInd Year From Social College Solapur in 1990
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 4,99,764 ~ 4 Lacs+
2023 - 2024 ** Rs 4,93,430 ~ 4 Lacs+
2022 - 2023 ** Rs 4,85,950 ~ 4 Lacs+
2021 - 2022 ** Rs 4,61,950 ~ 4 Lacs+
2020 - 2021 ** Rs 4,35,500 ~ 4 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
- 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Year, Month (IPC Section-49)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 739/2023, MIDC Police Station | SCC No. 5340/2024 | 11th JMFC Solapur | IPC | 188, 143, 49 | Section- 135 Mumbai Police Act | No | | No | | |
| 2 | 28/2019, Kolar Police Station | Session Case No. 172/2019 | Additional District Judge Vijayapura | IPC | 120B, 364, 302, 201 34 | | Yes | 15 Sep 2023 | Yes | | |
| 3 | 3123/2015, Sadar Bazar Police Station | SCC No. 4648/2016 | 2nd JMFC Solapur | IPC | | Section- 3 Maharashtra Prohibition of Defence Act | No | | No | | |
| 4 | 517/2016, Sadar Bazar Police Station | RCC 143/2017 | CJM Solapur | IPC | 364A, 365, 506, 34 | | No | | No | | |
| 5 | 360/2019, Sadar Bazar Police Station | RCC No. 418/2020 | CJM Solapur | IPC | 364A, 384, 504, 506(2) | | Yes | 21 Aug 2024 | Yes | | |
| 6 | 165/2018, Sadar Bazar Police Station | SCC No. 3585/2018 | 10th JMFC Solapur | IPC | 188 | Section- 135 MV Act | No | | No | | |
| 7 | 194/2019, Vijapur Naka Police Station | RCC No. 560/2022 | 2nd JMFC Solapur | IPC | 420, 447, 427, 34 | | No | | No | | |
| 8 | 514/2016,Sadar Bazar Police Station | RCC No. 111/2017 | CJM Solapur | IPC | 324, 387, 506(2), 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,00,000 3 Lacs+
| 20,000 20 Thou+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 3,30,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra A/C No 680043xxxxx
7,079 7 Thou+
Inidan Post office A?c no. 034710714664
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,079
8 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Solapur social Urban
10,000 10 Thou+
Bharat Sahkari
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,000
11 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | suzuki
57,827 57 Thou+
Suzuki
1,10,000 1 Lacs+
Suzuki Axis MH13DZ4622
90,000 90 Thou+
| Nil | Nil | Rs 2,57,827
2 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | gold 6tola
4,50,000 4 Lacs+
| Nil | gold 5gm
40,000 40 Thou+
| Nil | Nil | Rs 4,90,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,19,079 3 Lacs+ | 4,70,000 4 Lacs+ | Nil | 2,50,000 2 Lacs+ | Nil | Nil | Rs 10,39,079
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,19,079
3 Lacs+ | Rs 4,70,000
4 Lacs+ | Nil
| Rs 3,07,827
3 Lacs+ | Nil
| Nil
| Rs 10,96,906
10 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | plot no. 3/4 sideshwar nagar
Total Area 875 sqft
Built Up Area 700sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 110000.00
Development Cost 0.00
10,14,382 10 Lacs+
house no 145
Total Area 55.38sqft
Built Up Area 45.40sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 454500.00
Development Cost 0.00
26,33,319 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 36,47,701
36 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 36,47,701 36 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 36,47,701
36 Lacs+ |
| Totals Calculated | Rs 36,47,701
36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 36,47,701
36 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Social worker |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Social Worker |
| Spouse | House Wife |
| Dependent | |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
